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Dijon Systems Limited

Dijon Systems Limited is an active company incorporated on 15 February 2024 with the registered office located in London, City of London. Dijon Systems Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15492453
Private limited company
Age
1 year 11 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (22 days remaining)
Contact
Address
26th Floor The Leadenhall Building
122 Leadenhall St, Lime St
London
EC3V 4AB
United Kingdom
Address changed on 29 Oct 2024 (1 year 2 months ago)
Previous address was Colet Court 100 Hammersmith Road London W6 7JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1979
Director • President • American • Lives in United States • Born in Apr 1983
Mr Jason Robins
PSC • American • Lives in United States • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Dijon Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
6 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Jason Robins (PSC) Details Changed
1 Year 3 Months Ago on 14 Oct 2024
Jason Robins (PSC) Appointed
1 Year 3 Months Ago on 14 Oct 2024
Mustard Systems Limited (PSC) Resigned
1 Year 3 Months Ago on 14 Oct 2024
Hugh Roger Graham Resigned
1 Year 3 Months Ago on 14 Oct 2024
James Edward Lester Resigned
1 Year 3 Months Ago on 14 Oct 2024
Tom Warwick Rolfe Resigned
1 Year 3 Months Ago on 14 Oct 2024
Alan Ellingson Appointed
1 Year 3 Months Ago on 14 Oct 2024
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Documents
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 2 Apr 2025
Change of details for Mr Jason Robins as a person with significant control on 14 October 2024
Submitted on 2 Apr 2025
Notification of Jason Robins as a person with significant control on 14 October 2024
Submitted on 29 Oct 2024
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP United Kingdom to 26th Floor the Leadenhall Building 122 Leadenhall St, Lime St London EC3V 4AB on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Mustard Systems Limited as a person with significant control on 14 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Hugh Roger Graham as a secretary on 14 October 2024
Submitted on 29 Oct 2024
Termination of appointment of James Edward Lester as a director on 14 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Tom Warwick Rolfe as a director on 14 October 2024
Submitted on 29 Oct 2024
Appointment of Alan Ellingson as a director on 14 October 2024
Submitted on 29 Oct 2024
Repayment History
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